origindefi-bonus[.]xyz
“Origin”
2/95 VT
OTX: 1 pulse
Cloaked · Live
3 Blocklists
Cloaking
CA
+ more
CA
+ more
2/95 VT vendors
3 blocklists
95
Risk Score
PhishDestroy AI
HIGH
origindefi-bonus[.]xyz is a deceptive domain targeting decentralized finance (DeFi) users. Despite being taken down, it has been flagged by 2 out of 92 vendors on VirusTotal and listed on three public blocklists, including PhishDestroy, MetaMask, and SEAL. This indicates a concerted effort to exploit users in the burgeoning DeFi space.
The domain, registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, was hosted on an IP address managed by Cloudflare, Inc., located in Canada. The use of a reputable SSL certificate from Let's Encrypt suggests an attempt to appear legitimate and trustworthy to potential victims. This tactic is common among phishing operations, as it can mislead users into believing they are interacting with a secure platform.
origindefi-bonus[.]xyz's offline status does not negate its potential impact. The domain's presence on multiple blocklists underscores its threat level. Phishing domains like this often exploit the 24-72 hour window between registration and detection by antivirus databases, allowing them to operate undetected for a short period. PhishDestroy's proactive monitoring helps identify such threats before they can cause significant harm.
The domain's specific targeting of DeFi users highlights the growing trend of cybercriminals focusing on the cryptocurrency sector. As DeFi platforms gain popularity, they become attractive targets for scammers seeking to exploit users' trust and lack of familiarity with security practices. This case serves as a reminder of the importance of vigilance and the need for robust security measures in the rapidly evolving world of decentralized finance.
The domain, registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, was hosted on an IP address managed by Cloudflare, Inc., located in Canada. The use of a reputable SSL certificate from Let's Encrypt suggests an attempt to appear legitimate and trustworthy to potential victims. This tactic is common among phishing operations, as it can mislead users into believing they are interacting with a secure platform.
origindefi-bonus[.]xyz's offline status does not negate its potential impact. The domain's presence on multiple blocklists underscores its threat level. Phishing domains like this often exploit the 24-72 hour window between registration and detection by antivirus databases, allowing them to operate undetected for a short period. PhishDestroy's proactive monitoring helps identify such threats before they can cause significant harm.
The domain's specific targeting of DeFi users highlights the growing trend of cybercriminals focusing on the cryptocurrency sector. As DeFi platforms gain popularity, they become attractive targets for scammers seeking to exploit users' trust and lack of familiarity with security practices. This case serves as a reminder of the importance of vigilance and the need for robust security measures in the rapidly evolving world of decentralized finance.
VirusTotal
2 det.
OTX AlienVault
Gridinsoft
0/100
Age
2 mo New
Status
Cloaked alive
DestroyList
Listed
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domainorigindefi-bonus.xyz
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
172.67.154.194
RegistrationCreated May 17, 2026 (48d · New)
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
Nameservers["ajay.ns.cloudflare.com","miki.ns.cloudflare.com"]
TLS Fingerprintad5e4b07a493817d0c9e622a5546fb961afeafd6…
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
LevelBlue
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 172.67.154.194 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at NiceNIC 6 flagged
About This Report: origindefi-bonus.xyz
This domain security report for origindefi-bonus.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Origin”.
origindefi-bonus.xyz has been flagged by 2 security vendors as of July 5, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with origindefi-bonus.xyz — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
origindefi-bonus.xyz) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics